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THREE COUNTIES OPTICAL COMPANY LIMITED

Learn more about THREE COUNTIES OPTICAL COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SEAGRAVE STREET, NEWCASTLE, STAFFORDSHIRE, ST5 1LB

THREE COUNTIES OPTICAL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00950993
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.28
last member list: 2015.09.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.04
overdue: NO
last made update: 2015.09.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.11.21

List of company documents:

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06/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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06/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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06/09/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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06/09/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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SECRETARY APPOINTED MARIE BERNADETTE NEWTON
Form type: AP03
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY ANN SILLITOE
Form type: TM02
Date: 2012.04.30
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, BRYMBO ROAD, CROSS HEATH, NEWCASTLE, STAFFORDSHIRE, ST5 9HU
Form type: AD01
Date: 2012.04.05
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06/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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06/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.07
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REGISTERED OFFICE CHANGED ON 09/04/03 FROM:, THE WORKS WEST STREET, NEWCASTLE UNDER LYME, STAFFS, ST5 1BH
Form type: 287
Date: 2003.04.09
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 06/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 06/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 06/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.27

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Company directors and board members:

MARIE BERNADETTE NEWTON (current)
Secretary, 2012.04.27
9 PADDOCK RISE TRENTHAM , STOKE ON TRENT
ST4 8NE, STAFFORDSHIRE
ENGLAND
CHRISTOPHER ANDREW MASKERY (current)
Director, 2001.11.14
WESTBROOK HOUSE DOLESPRING CRESCENT , FORSBROOK
ST11 9DD, STOKE ON TRENT
NICHOLAS JOHN MASKERY (current)
Director, 2001.11.14
14 DRUMBURN CLOSE PACKMOOR , STOKE ON TRENT
ST6 6XG, STAFFORDSHIRE
DAVID ALAN NEWTON (current)
Director, MANUFACTURING OPTICIAN, 1991.09.06
11 PADDOCK RISE ASHGREEN , TRENTHAM
ST4 8NE, STAFFORDSHIRE
MARIE NEWTON (current)
Director, MANUFACTURING OPTICIAN, 1997.07.25
11 PADDOCK RISE ASH GREEN , TRENTHAM
ST4 8NE, STAFFORDSHIRE
DAVID ALAN NEWTON (resigned)
Secretary, 1991.09.06 - 2001.11.14
11 PADDOCK RISE ASHGREEN , TRENTHAM
ST4 8NE, STAFFORDSHIRE
ANN SILLITOE (resigned)
Secretary, 2001.11.14 - 2012.04.27
9 PALOMINO CLOSE COCKNAGE ROAD , STOKE ON TRENT
ST3 4UB
EDNA NEWTON (resigned)
Director, HOUSEWIFE, 1991.09.06 - 1997.09.09
MEADOW VIEW 38 LONGTON ROAD TRENTHAM , STOKE ON TRENT
ST4 8NA
LESLIE ALAN NEWTON (resigned)
Director, MANUFACTURING OPTICIAN, 1991.09.06 - 2001.07.05
MEADOW VIEW 38 LONGTON ROAD TRENTHAM , STOKE ON TRENT
ST4 8NA
Date 2015.03.31 2014.03.31
Fixed Assets £ 4,062 - 31.78 % £ 5,954
Tangible Fixed Assets £ 4,062 - 31.78 % £ 5,954
Current Assets £ 124,921 - 31.81 % £ 183,191
Tangible Fixed Assets Depreciation £ 98,235 - 17.96 % £ 119,743
Debtors £ 119,732 - 31.67 % £ 175,237
Shareholder Funds £ 40,639 + 19.74 % £ 33,938
Profit Loss Account Reserve £ 35,639 + 23.16 % £ 28,938
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 40,639 + 19.74 % £ 33,938
Total Assets Less Current Liabilities £ 40,639 + 19.74 % £ 33,938
Net Current Assets Liabilities £ 36,577 + 30.71 % £ 27,984
Creditors Due Within One Year £ 88,344 - 43.08 % £ 155,207
Cash Bank In Hand £ 92 + 300 % £ 23
Stocks Inventory £ 5,097 - 35.73 % £ 7,931
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 102,297 - 18.62 % £ 125,697

Companies near to THREE COUNTIES OPTICAL COMPANY ltd.

Information about the Private Limited Company THREE COUNTIES OPTICAL COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data